|
Special Nodal Program Committee Meeting |
| June 14, 2010 12:00 PM - 2:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call to Order and Announce Proxies |
B. Helton |
12:00 p.m. |
|
2. |
Strategic and Organizational Assessment of ERCOT* |
Market Reform |
12:05 p.m. |
|
|
Convene to Executive Session |
B. Helton |
1:35 p.m. |
|
3. |
Approval of May 17, 2010 Executive Session Minutes* (Vote) |
-- |
-- |
|
4. |
Personnel |
-- |
-- |
|
|
a. Strategic and Organizational Assessment of ERCOT* |
-- |
-- |
|
5. |
Litigation |
-- |
-- |
|
6. |
Contract Matters |
-- |
-- |
|
7. |
Security |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
8. |
Vote on Matters from Executive Session (Vote) |
B. Helton |
1:45 p.m. |
|
9. |
Approval of April 19, 2010 Minutes* (Vote) |
B. Helton |
-- |
|
10. |
Approval of May 17, 2010 Minutes* (Vote) |
B. Helton |
-- |
|
11. |
Nodal Program Update* |
J. Iacobucci/ Staff |
1:47 p.m. |
|
12. |
Other Business |
B. Helton |
1:55 p.m. |
|
13. |
Adjourn |
B. Helton |
2:00 p.m. |
Additional Information
*Background material enclosed or will be distributed prior to meeting.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
June 14, 2010 SNPC Agenda
(06/08/10, .doc, 58.5 KB) -
Item 02 - Strategic and Organizational Assessment of ERCOT - Ref
(06/08/10, .pdf, 6.1 KB) -
Item 09 - April 19, 2010 Draft SNPC Meeting Minutes
(06/08/10, .pdf, 20.5 KB) -
Item 10 - May 17, 2010 Draft SNPC Meeting Minutes
(06/08/10, .pdf, 17.8 KB) -
Item 11 - Nodal Program Update
(06/08/10, .pdf, 751.2 KB) -
June 14, 2010 SNPC Meeting Minutes
(07/21/10, .pdf, 153.1 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.